Galiano GOLD Announces Annual General Meeting Voting Results

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GALIANO GOLD ANNOUNCES ANNUAL GENERAL MEETING

VOTING RESULTS

Vancouver, British Columbia, June 11, 2021 – Galiano Gold Inc. (“Galiano” or the “Company”) (TSX, NYSE

American: AKG) (formerly Asanko Gold Inc.) announces today that all the resolutions put to shareholders

at the Company’s Annual General Meeting (the “Meeting”) held on June 11, 2021 were duly passed. The

results for each of the matters voted upon at the Meeting are set out below:

Election of Directors

The seven nominees listed in the Company’s Management Information Circular dated April 27, 2021, were

elected at the Meeting as directors of Galiano.

Director Name Votes For % Votes For Votes Withheld % Votes

Withheld

Greg McCunn 132,945,505 99.91% 121,581 0.09%

Marcel de Groot 127,826,927 96.06% 5,240,159 3.94%

Gordon Fretwell 132,621,122 96.66% 445,964 0.34%

Shawn Wallace 105,334,038 79.16% 27,733,048 20.84%

Michael Price 132,625,474 99.67% 441,612 0.33%

Judith Mosely 132,946,574 99.91% 120,512 0.09%

Paul N. Wright 132,949,427 99.91% 117,659 0.09%

Appointment of Auditors – KPMG LLP

KPMG LLP was re -appointed as auditor of the Company for the ensuing year and the directors were

authorized to fix the remuneration paid to KPMG LLP.

Votes For % Votes For Votes Withheld % Votes Withheld

146,267,718 99.97% 48,091 0.03%

Advisory Vote on Executive Compensation

The non-binding advisory resolution accepting the Company’s approach to executive compensation was

approved.

Votes For % Votes For Votes Against % Votes Against

117,373,003 88.21% 15,694,083 11.79%

A report on all matters voted on at the meeting has been filed on SEDAR.

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Enquiries:

Peter Lekich

VP Investor Relations

Toll-Free (N. America): 1-855-246-7341

Telephone: 1-778-729-0608

Email: [email protected]

About Galiano Gold Inc.

Galiano is focused on creating a sustainable business capable of long -term value creation for its

stakeholders through organic production growth, exploration and disciplined deployment of its financial

resources. The company currently operates and manages the Asanko Gold Mine, located in Ghana, West

Africa which is jointly owned with Gold Fields Ltd. The Company is strongly committed to the highest

standards for environmental management, social responsibility, and health and safety for its employees

and neighbouring communities. For more information, please visit www.galianogold.com.

Neither Toronto Stock Exchange nor the Investment Industry Regulatory Organization of Canada accepts

responsibility for the adequacy or accuracy of this release.

Source: Galiano Gold Inc.